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Companies/04316950

Motor Depot Limited

Sale of used cars and light motor vehicles · Hessle

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Aramis Group SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 181318957
Show 4 ceased records
Wilkinson Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-09 · Ceased 2026-01-30

Source record 188192243
PW
Mr Philip John WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 189143589
RW
Mr Raymond John WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 189143590
JW
Mrs June WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 189143591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MB
Matthew BarrickCurrent director
Appointed 2025-06-10 · 1 yr · Director
GP
Guillaume PaoliCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+1 other
Show 12 historical appointments
NC
Nicolas ChartierResigned director
Resigned 2021-03-01 · 4 yrs · Company Director
AN
Alan NeedhamResigned director
Resigned 2014-09-01 · 6 yrs · Director
GB
Graham BothamResigned director
Resigned 2014-09-01 · 6 yrs · Director
MB
Matthew BarrickResigned director
Resigned 2014-09-01 · 6 yrs · Director
SB
Stephen ButterleyResigned director
Resigned 2012-11-06 · 8 yrs · Director
JW
June WilkinsonResigned directorResigned secretary
Resigned 2002-03-01 · 19 yrs · Director
EW
Emma WilliamsResigned secretary
Resigned 2001-12-05
RW
Raymond WilkinsonResigned director
Resigned 2001-12-05 · 19 yrs · Director
PW
Philip WilkinsonResigned director
Resigned 2001-12-05 · 23 yrs · Director
CorpAilsa Craig Secretaries LimitedResigned secretary
Resigned 2001-11-05
CorpAilsa Craig LimitedResigned director
Resigned 2001-11-05 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active